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FCC CONSTRUCCION S A, UK BRANCH OFFICE

Active

in

Registration No.
FC031636
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Refer To Parent Registry, United Kingdom
Website
N/A
Source: Companies House

FCC CONSTRUCCION S A, UK BRANCH OFFICE is a registered legal entity registered in United Kingdom under FC031636, and its current status with Companies House is active. Its registered address on file is Refer To Parent Registry, United Kingdom. No shareholders are recorded for FCC CONSTRUCCION S A, UK BRANCH OFFICE; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for FCC CONSTRUCCION S A, UK BRANCH OFFICE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Four of the 5 officer records shown for FCC CONSTRUCCION S A, UK BRANCH OFFICE are current appointments, filed with Companies House. Felipe Perez (appointed 2015-11-16), Pablo Colio (appointed 2018-04-01) and Maria Martinez (appointed 2023-03-03) all serve as Director; Felipe Perez (appointed 2013-11-20) serves as Company Secretary. The remaining 1 record shown (Juan Drago Majo) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FP
Felipe Perez ACTIVE

Appointed
2015-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pablo Colio ACTIVE

Appointed
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maria Martinez ACTIVE

Appointed
2023-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Felipe Perez ACTIVE

Appointed
2013-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
Juan Drago Majo RESIGNED

Appointed
2016-06-08
Resigned
2023-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FCC CONSTRUCCION S A, UK BRANCH OFFICE sits 4 levels below its ultimate parent, Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa, F/125, registered in Mexico. The full chain up to Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa, F/125 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FCC CONSTRUCCION S A, UK BRANCH OFFICE's own shareholder record.

Ultimate HQ
Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa, F/125
Mexico

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Frequently Asked Questions

Who is FCC CONSTRUCCION S A, UK BRANCH OFFICE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FCC CONSTRUCCION S A, UK BRANCH OFFICE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FCC CONSTRUCCION S A, UK BRANCH OFFICE's company registration number?

FCC CONSTRUCCION S A, UK BRANCH OFFICE's registration number is FC031636, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FCC CONSTRUCCION S A, UK BRANCH OFFICE still an active company?

FCC CONSTRUCCION S A, UK BRANCH OFFICE's status on Companies House is listed as active.

What is FCC CONSTRUCCION S A, UK BRANCH OFFICE's registered address?

The registered address on file for FCC CONSTRUCCION S A, UK BRANCH OFFICE is Refer To Parent Registry, United Kingdom.

Who are the officers/directors of FCC CONSTRUCCION S A, UK BRANCH OFFICE?

Four of the 5 officer records shown for FCC CONSTRUCCION S A, UK BRANCH OFFICE are current appointments, filed with Companies House. Felipe Perez (appointed 2015-11-16), Pablo Colio (appointed 2018-04-01) and Maria Martinez (appointed 2023-03-03) all serve as Director; Felipe Perez (appointed 2013-11-20) serves as Company Secretary. The remaining 1 record shown (Juan Drago Majo) is a former appointment that has since been resigned.

Does FCC CONSTRUCCION S A, UK BRANCH OFFICE have a parent company or subsidiaries?

FCC CONSTRUCCION S A, UK BRANCH OFFICE sits 4 levels below its ultimate parent, Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa, F/125, registered in Mexico.

Can Zavia monitor changes to FCC CONSTRUCCION S A, UK BRANCH OFFICE's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FCC CONSTRUCCION S A, UK BRANCH OFFICE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FCC CONSTRUCCION S A, UK BRANCH OFFICE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FCC CONSTRUCCION S A, UK BRANCH OFFICE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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